https://www.taxtmi.com/forms?id=664 Form ODI establishes the filing and documentary requirements for Indian parties making overseas direct investments under Notification No. FEMA 120/RB-2004. It requires Part I disclosure of parties, proposed capital and detailed funding methods (cash remittance, capitalization, ADR/GDR, ECB/FCCB, share swaps, SPV funding), declaration of investigations and exporter status, and identification of financial commitments (equity, loan, guarantees). Parts II-IV record remittances, annual performance reports certified by statutory auditors, and reporting on disinvestment/closure, with AD bank certification and prescribed supporting documents for approval cases. en-us Wed, 01 Oct 2008 18:20:00 +0530 Wed, 11 Feb 2026 15:56:12 +0530 TaxTMI RSS Generator https://www.taxtmi.com/forms?id=664 Form ODI establishes the filing and documentary requirements for Indian parties making overseas direct investments under Notification No. FEMA 120/RB-2004. It requires Part I disclosure of parties, proposed capital and detailed funding methods (cash remittance, capitalization, ADR/GDR, ECB/FCCB, share swaps, SPV funding), declaration of investigations and exporter status, and identification of financial commitments (equity, loan, guarantees). Parts II-IV record remittances, annual performance reports certified by statutory auditors, and reporting on disinvestment/closure, with AD bank certification and prescribed supporting documents for approval cases. Forms FEMA Wed, 01 Oct 2008 18:20:00 +0530 https://www.taxtmi.com/forms?id=664